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https://www.gamblingcommission.gov.uk/news/article/gbp1m-fine-for-online-operator-progressplay-limited
£1m fine for online operator ProgressPlay Limited
A gambling business will pay a £1m fine after a Gambling Commission compliance assessment revealed Anti-Money Laundering (AML) and social responsibility...
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https://www.gamblingcommission.gov.uk/news/article/gbp9-4m-fine-for-online-operator-888
£9.4m fine for online operator 888
An online gambling business will pay a £9.4m fine after a Gambling Commission investigation revealed social responsibility and money laundering failings.
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https://www.gamblingcommission.gov.uk/news/article/gbp6m-fine-for-online-operator-gamesys
£6m fine for online operator Gamesys
A gambling business will pay a £6 million penalty after a Commission investigation revealed social responsibility and Anti-Money Laundering (AML) failings.
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https://www.gamblingcommission.gov.uk/news/article/gbp10m-fine-for-online-operator-platinum-gaming-limited
£10m fine for online operator Platinum Gaming Limited
A gambling business will pay a £10 million penalty after a Gambling Commission investigation revealed Anti-Money Laundering (AML) and social responsibility...
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https://www.gamblingcommission.gov.uk/news/article/gbp650-000-fine-for-online-operator-videoslots-limited
£650,000 fine for online operator Videoslots Limited
An online gambling business is to pay £650,000 after a Commission investigation revealed Anti-Money Laundering (AML) and social responsibility failures.
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https://www.gamblingcommission.gov.uk/news/article/tougher-licence-conditions-for-online-operator
Tougher licence conditions for online operator
An online gambling business has had a series of tougher conditions added to its licence after a Gambling Commission assessment revealed money laundering...
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https://www.gamblingcommission.gov.uk/news/article/online-operator-leovegas-fined-gbp1-2-million
Online operator LeoVegas fined £1.32 million
Gambling operator LeoVegas will pay a £1.32 million penalty for social responsibility and anti-money laundering failures.
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